Telec Limited in LONDON

Telec Limited LONDON

Founded in 2004, Telec, classified under reg no. 05025760 is an active company. Currently registered at 115 Boundary Road NW8 0RG, London the company has been in the business for 20 years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on 2023/06/30. Since 2004/03/01 Telec Limited is no longer carrying the name Flinwell Consultants.

The firm has 2 directors, namely Foluke O., Michael P.. Of them, Michael P. has been with the company the longest, being appointed on 22 October 2005 and Foluke O. has been with the company for the least time - from 11 September 2006. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Telec Limited Address / Contact

Office Address	115 Boundary Road
Town	London
Post code	NW8 0RG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05025760
Date of Incorporation	Mon, 26th Jan 2004
Industry	Other telecommunications activities
End of financial Year	30th June
Company age	20 years old
Account next due date	Mon, 31st Mar 2025 (337 days left)
Account last made up date	Fri, 30th Jun 2023
Next confirmation statement due date	Fri, 9th Feb 2024 (2024-02-09)
Last confirmation statement dated	Thu, 26th Jan 2023

Company staff

Foluke O.

Position: Director

Appointed: 11 September 2006

Michael P.

Position: Director

Appointed: 22 October 2005

Michael O.

Position: Secretary

Appointed: 22 October 2005

Resigned: 28 April 2011

Peter R.

Position: Secretary

Appointed: 21 June 2005

Resigned: 22 October 2005

Peter R.

Position: Director

Appointed: 02 February 2004

Resigned: 22 October 2005

Manchester Square Registrars Limited

Position: Corporate Secretary

Appointed: 02 February 2004

Resigned: 21 June 2005

Chwee C.

Position: Director

Appointed: 02 February 2004

Resigned: 22 October 2005

Incorporate Secretariat Limited

Position: Corporate Nominee Secretary

Appointed: 26 January 2004

Resigned: 02 February 2004

Incorporate Directors Limited

Position: Corporate Nominee Director

Appointed: 26 January 2004

Resigned: 02 February 2004

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As BizStats found, there is Foluke O. This PSC has significiant influence or control over this company,.

Foluke O.

Notified on	3 January 2017
Nature of control:	significiant influence or control

Company previous names

Flinwell Consultants	March 1, 2004

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/06/30 filed on: 25th, July 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/06/30 filed on: 25th, July 2023	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2022/06/30 filed on: 30th, January 2023	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2021/06/30 filed on: 14th, October 2021	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2020/06/30 filed on: 15th, April 2021	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2019/06/30 filed on: 18th, March 2020	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2018/06/30 filed on: 3rd, April 2019	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2017/06/30 filed on: 27th, March 2018	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2016/06/30 filed on: 6th, April 2017	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2015/06/30 filed on: 8th, April 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2016/01/26 with full list of members filed on: 26th, January 2016	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/01/26	capital
AA	Dormant company accounts reported for the period up to 2014/06/30 filed on: 2nd, April 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2015/01/26 with full list of members filed on: 18th, February 2015	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/02/18	capital
AA	Dormant company accounts reported for the period up to 2013/06/30 filed on: 10th, March 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2014/01/26 with full list of members filed on: 6th, February 2014	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2012/06/30 filed on: 4th, March 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2013/01/26 with full list of members filed on: 30th, January 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/06/30 filed on: 23rd, March 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2012/01/26 with full list of members filed on: 21st, February 2012	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 2010/06/30 filed on: 30th, March 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/01/26 filed on: 9th, February 2011	annual return	Free Download (14 pages)
AR01	Annual return drawn up to 2010/01/26 with full list of members filed on: 5th, May 2010	annual return	Free Download (14 pages)
AD01	Change of registered office on 2010/04/12 from 3Rd Floor 314 Regents Park Road Finchley London N3 2JX filed on: 12th, April 2010	address	Free Download (2 pages)
AA	Small-sized company accounts made up to 2009/06/30 filed on: 1st, April 2010	accounts	Free Download (5 pages)
AA	Full accounts for the period ending 2008/06/30 filed on: 5th, May 2009	accounts	Free Download (18 pages)
363a	Annual return up to 2009/03/06 with shareholders record filed on: 6th, March 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2007/06/30 filed on: 1st, October 2008	accounts	Free Download (20 pages)
363s	Annual return up to 2008/09/04 with shareholders record filed on: 4th, September 2008	annual return	Free Download (7 pages)
AUD	Resignation of an auditor filed on: 27th, November 2007	auditors	Free Download (1 page)
AUD	Resignation of an auditor filed on: 27th, November 2007	auditors	Free Download (1 page)
AA	Full accounts for the period ending 2005/12/31 filed on: 23rd, September 2007	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 23rd, September 2007	accounts	Free Download (13 pages)
225	Accounting reference date extended from 31/12/06 to 30/06/07 filed on: 20th, September 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/06 to 30/06/07 filed on: 20th, September 2007	accounts	Free Download (1 page)
363s	Annual return up to 2007/03/02 with shareholders record filed on: 2nd, March 2007	annual return	Free Download (6 pages)
363s	Annual return up to 2007/03/02 with shareholders record filed on: 2nd, March 2007	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2005/01/31 filed on: 22nd, June 2006	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2005/01/31 filed on: 22nd, June 2006	accounts	Free Download (12 pages)
225	Accounting reference date shortened from 31/01/06 to 31/12/05 filed on: 8th, May 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/06 to 31/12/05 filed on: 8th, May 2006	accounts	Free Download (1 page)
363s	Annual return up to 2006/02/23 with shareholders record filed on: 23rd, February 2006	annual return	Free Download (8 pages)
363s	Annual return up to 2006/02/23 with shareholders record filed on: 23rd, February 2006	annual return	Free Download (8 pages)
287	Registered office changed on 02/08/05 from: 25 manchester square london W1U 3PY filed on: 2nd, August 2005	address	Free Download (1 page)
287	Registered office changed on 02/08/05 from: 25 manchester square london W1U 3PY filed on: 2nd, August 2005	address	Free Download (1 page)
363s	Annual return up to 2005/03/02 with shareholders record filed on: 2nd, March 2005	annual return	Free Download (7 pages)
363(190)	Location of debenture register address changed	annual return
363s	Annual return up to 2005/03/02 with shareholders record filed on: 2nd, March 2005	annual return	Free Download (7 pages)
287	Registered office changed on 18/02/04 from: 25 manchester square london W1U 3PY filed on: 18th, February 2004	address	Free Download (1 page)
287	Registered office changed on 18/02/04 from: 25 manchester square london W1U 3PY filed on: 18th, February 2004	address	Free Download (1 page)
287	Registered office changed on 18/02/04 from: 72 new bond street mayfair london W1S 1RR filed on: 18th, February 2004	address	Free Download (1 page)
287	Registered office changed on 18/02/04 from: 72 new bond street mayfair london W1S 1RR filed on: 18th, February 2004	address	Free Download (1 page)
88(2)R	Alloted 99 shares on 2004/02/09. Value of each share 1 £, total number of shares: 100. filed on: 14th, February 2004	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2004/02/09. Value of each share 1 £, total number of shares: 100. filed on: 14th, February 2004	capital	Free Download (2 pages)
NEWINC	Company registration filed on: 26th, January 2004	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 26th, January 2004	incorporation	Free Download (16 pages)

Telec Limited LONDON

Telec Limited Address / Contact

Company Information / Profile

Company staff

Foluke O.

Michael P.

Michael O.

Peter R.

Peter R.

Manchester Square Registrars Limited

Chwee C.

Incorporate Secretariat Limited

Incorporate Directors Limited

People with significant control

Company previous names

Company filings

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